SIGMET 88 LTD
Company Documents
| Date | Description |
|---|---|
| 25/05/2025 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HAVLICEK |
| 25/05/2025 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JING CHEN |
| 25/05/2025 May 2020 | REGISTERED OFFICE CHANGED ON 25/05/2020 FROM 60 SIGRIST SQUARE KINGSTON UPON THAMES SURREY KT2 6JY ENGLAND |
| 25/05/2025 May 2020 | CESSATION OF JING CHEN AS A PSC |
| 25/05/2025 May 2020 | DIRECTOR APPOINTED MR THOMAS HAVLICEK |
| 17/03/2017 March 2020 | FIRST GAZETTE |
| 22/01/2022 January 2020 | DISS40 (DISS40(SOAD)) |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 07/01/207 January 2020 | FIRST GAZETTE |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 42B RICHMOND ROAD KINGSTON UPON THAMES KT2 5EE ENGLAND |
| 07/07/197 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARCHDALE |
| 07/07/197 July 2019 | CESSATION OF SIMON ARCHDALE AS A PSC |
| 07/07/197 July 2019 | DIRECTOR APPOINTED MS JING CHEN |
| 07/07/197 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JING CHEN |
| 07/07/197 July 2019 | CESSATION OF ALEXANDER TABRAM HAY AS A PSC |
| 07/07/197 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAY |
| 29/01/1929 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 31/03/1831 March 2018 | DISS40 (DISS40(SOAD)) |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 7 SWAN COURT FORDER WAY, CYGNET PARK, HAMPTON PETERBOROUGH PE7 8GX |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1419 December 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ARCHDALE |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED ALEXANDER HAY |
| 24/10/1224 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 11/06/1211 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1211 June 2012 | COMPANY NAME CHANGED LELANTOS LTD CERTIFICATE ISSUED ON 11/06/12 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR SIMON STEWART ARCHDALE |
| 10/02/1210 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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